Resolution to Convene Extraordinary General Meeting (June 12, 2026)


  • DAEJIN ADVANCED MATERIALS resolved at a board meeting on April 29, 2026 to convene an extraordinary general meeting on June 12, 2026 at 9:00 AM.
  • The detailed agenda of the general meeting will be finalized by the board later and disclosed separately.
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KOSDAQ Filing Information


  • Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
  • Company: DAEJIN ADVANCED MATERIALS (393970)
  • Submission: DAEJIN ADVANCED MATERIALS Inc.
  • Receipt: 04-29-2026
  • Under KRX KOSDAQ Market Division